ARMOURSHIELD LTD


Registered number: 06991562
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Name: ARMOURSHIELD LTD
HOT BATH LTD
Address: C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
Incorporation Date: 2009-08-14

Company status: Dissolved


Company Documents

date name form type
2021-01-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-10-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2019:LIQ. CASE NO.1 LIQ03
2018-10-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.1 LIQ03
2017-08-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-30 REGISTERED OFFICE CHANGED ON 30/08/2017 FROMC/O BTMR LIMITEDCENTURY BUILDINGS 14 ST. MARY'S PARSONAGEMANCHESTERM3 2DF AD01
2017-08-30 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-04-12 30/11/15 TOTAL EXEMPTION SMALL AA
2017-07-27 COMPANY NAME CHANGED ARMOURSHIELD LTDCERTIFICATE ISSUED ON 27/07/17 CERTNM
2017-04-12 COMPANY RESTORED ON 12/04/2017 RT01
2017-01-17 STRUCK OFF AND DISSOLVED GAZ2
2017-07-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-08-30 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-08-30 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-11-01 FIRST GAZETTE GAZ1
2016-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SACKS / 12/08/2016 CH01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-12 PREVEXT FROM 31/08/2014 TO 30/11/2014 AA01
2015-08-19 14/08/15 FULL LIST AR01
2014-03-26 31/08/12 TOTAL EXEMPTION SMALL AA
2014-07-16 APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS TM01
2014-08-20 14/08/14 FULL LIST AR01
2014-05-22 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-16 14/08/13 FULL LIST AR01
2013-01-15 REGISTERED OFFICE CHANGED ON 15/01/2013 FROMCENTURY BUILDINGS 14 ST. MARY'S PARSONAGEMANCHESTERM3 2DFENGLAND AD01
2012-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2012-12-11 REGISTERED OFFICE CHANGED ON 11/12/2012 FROMC/O MONTPELIER PROFESSIONAL (MANCHESTER) LTDMONTPELIER HOUSE 62-66 DEANSGATEMANCHESTERM3 2ENUNITED KINGDOM AD01
2012-08-01 DIRECTOR APPOINTED MR MICHAEL SACKS AP01
2012-09-07 14/08/12 FULL LIST AR01
2011-11-24 15/08/11 STATEMENT OF CAPITAL GBP 100 SH01
2011-10-25 COMPANY NAME CHANGED ARMOUR LIMITEDCERTIFICATE ISSUED ON 25/10/11 CERTNM
2011-11-03 DIRECTOR APPOINTED MR IAN RICHARDS AP01
2011-10-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-10-31 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS TM01
2011-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2011-08-15 14/08/11 FULL LIST AR01
2011-11-03 SECRETARY APPOINTED MRS AMANDA SARAH CELESTE SUPER AP03
2010-09-29 REGISTERED OFFICE CHANGED ON 29/09/2010 FROMMONTPELIER HOUSE 62-66 DEANSGATEMANCHESTERM3 2ENUNITED KINGDOM AD01
2010-09-29 14/08/10 FULL LIST AR01
2009-08-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-18 23:49:36